Who owns LEE ANTHONY SMITH LTD?

In the current sources, LEE ANTHONY SMITH LTD is connected to Mr Lee Smith, Mr Lee Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEE ANTHONY SMITH LTD's risk level?

WhiteIntel flags LEE ANTHONY SMITH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEE ANTHONY SMITH LTD appear across sources?

LEE ANTHONY SMITH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LEE ANTHONY SMITH LTD

Name: LEE ANTHONY SMITH LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEE ANTHONY SMITH LTD, Company, GB

LEE ANTHONY SMITH LTD — active - proposal to strike off UK company, incorporated 2019 (oo:GB-COH-12144718). UBO chain traced 2 hops, 2 owners. Cited to 2…

OO GB-COH-12144718Inc. 07 Aug 2019Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2019-08-07
Legal form: Private Limited Company
Activity: 49410 - Freight transport by road
Registered office: 34 BROAD LANE GARDENS, BLOXWICH, WALSALL, WEST MIDLANDS, WS3 2LA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LEE ANTHONY SMITH LTD
- Mr Lee Smith· beneficial owner100%· via OpenOwnership
- Mr Lee Smith· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LEE ANTHONY SMITH LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

20 Aug 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Accounts overdue
31 Oct 2023Companies House
Latest accounts made up
07 Aug 2019Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 12144718
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-08-07
Registered office: 34 BROAD LANE GARDENS, BLOXWICH, WALSALL, WEST MIDLANDS, WS3 2LA
SIC: 49410 - Freight transport by road

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2023-10-31
Accounts due: 2025-07-31overdue
Confirmation stmt due: 2026-08-20overdue

/05

Common questions

Who owns LEE ANTHONY SMITH LTD?: In the current sources, LEE ANTHONY SMITH LTD is connected to Mr Lee Smith, Mr Lee Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEE ANTHONY SMITH LTD's risk level?: WhiteIntel flags LEE ANTHONY SMITH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEE ANTHONY SMITH LTD appear across sources?: LEE ANTHONY SMITH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEE ANTHONY SMITH LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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